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AMPERE UK LIMITED - C/O Pramex International Ltd, 11 Old Jewry, 8th Floor South, London, EC2R 8DU, United Kingdom
Company Information
- Company registration number
- 06382060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pramex International Ltd
- 11 Old Jewry, 8th Floor South
- London
- EC2R 8DU C/O Pramex International Ltd, 11 Old Jewry, 8th Floor South, London, EC2R 8DU UK
Management
- Managing Directors
- CORDIER, Dominique
- RECH, Philippe
- Company secretaries
- PRAMEX INTERNATIONAL LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-26
- Age Of Company 2007-09-26 16 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Dominique Cordier
- Philippe Rech
- Dominique Cordier
- Philippe Rech
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007ASHASZXLOH247
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2022-10-10
- Last Date: 2021-09-26
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AMPERE UK LIMITED Company Description
- AMPERE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06382060. Its current trading status is "live". It was registered 2007-09-26. It has declared SIC or NACE codes as "46720". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at C/o Pramex International Ltd .
Get AMPERE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampere Uk Limited - C/O Pramex International Ltd, 11 Old Jewry, 8th Floor South, London, EC2R 8DU, United Kingdom
- 2007-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-small (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-small (2019-10-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-small (2017-08-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-small (2016-08-16) - AA
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auditors-resignation-company (2016-01-25) - AUD
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-06) - CH01
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accounts-with-accounts-type-small (2015-09-29) - AA
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change-corporate-secretary-company-with-change-date (2015-11-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-small (2014-07-16) - AA
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termination-director-company-with-name (2014-05-29) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-small (2013-07-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-small (2011-07-18) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-11-04) - CH04
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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change-corporate-secretary-company-with-change-date (2010-09-10) - CH04
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change-corporate-secretary-company-with-change-date (2010-09-13) - CH04
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accounts-with-accounts-type-small (2010-07-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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change-corporate-secretary-company-with-change-date (2010-11-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-small (2009-07-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-10-21) - 287
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legacy (2008-07-16) - 287
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legacy (2008-07-15) - 288c
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legacy (2008-07-15) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-09-26) - NEWINC
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legacy (2007-10-03) - 225